SFCHong KongTier 1Licence number
BOM175
View licence record- Licence holder
- Held by Grand Capital
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for Grand Capital
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Grand Capital has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Grand Capital, strongest authority first.
1 record
- SFCHong KongTier 1
Protection
What this licence protects
SFC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeSFC Complaints / FDRC
- Maximum leverage1:13
Frequently Asked Questions
Questions about the licences held by Grand Capital
Answered from the register entries on this page.
Most Popular Questions
Grand Capital prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker primarily serves clients in Hong Kong, Asia-Pacific, and some global regions.
According to WIKILIX data, Grand Capital offers a maximum leverage of 1000. This is significantly higher than the leverage limits set by its regulator, the SFC, which allows up to 13.
Yes, Grand Capital requires color photos of the card and ID for compliance when using bank cards. This indicates that KYC verification is mandatory for deposits to ensure regulatory compliance.
Grand Capital supports deposits and withdrawals via bank cards, bank transfers, various e-wallets, and cryptocurrencies. Deposit processing times vary from instant to a few days, and withdrawal fees range from 1% to 5% depending on the method used.
Grand Capital does not support any trading platforms.
Grand Capital is licensed by the Securities and Futures Commission (SFC) in Hong Kong, a tier 1 government regulator. The broker operates with strict fund segregation but does not have mandatory client fund insurance. It is classified as a suspicious clone by WIKILIX, so users should exercise caution.
Grand Capital has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Grand Capital holds licence records issued by SFC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Grand Capital comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Grand Capital has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Grand Capital has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.